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Company Information for

DW THURMASTON LIMITED

ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF,
Company Registration Number
07009918
Private Limited Company
Active

Company Overview

About Dw Thurmaston Ltd
DW THURMASTON LIMITED was founded on 2009-09-04 and has its registered office in Northampton. The organisation's status is listed as "Active". Dw Thurmaston Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DW THURMASTON LIMITED
 
Legal Registered Office
ARTISANS' HOUSE
7 QUEENSBRIDGE
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7BF
Other companies in LE4
 
Previous Names
BESPOKE MOTORSPORT RADIATORS LIMITED09/03/2023
Filing Information
Company Number 07009918
Company ID Number 07009918
Date formed 2009-09-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB984704190  
Last Datalog update: 2024-04-06 18:58:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DW THURMASTON LIMITED
The accountancy firm based at this address is PLUS ACCOUNTANCY SERVICES LIMITED
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Company Officers of DW THURMASTON LIMITED

Current Directors
Officer Role Date Appointed
UTE ANGELIKA JACKSON
 Company Secretary 2009-09-04
WAYNE PETER HOWKINS
 Director 2009-09-04
DAREN ARTHUR SHARPE
 Director 2009-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN WALKDEN
 Director 2009-09-04 2010-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAREN ARTHUR SHARPE TRACE MACHINING LIMITED Director 2010-01-12 CURRENT 2010-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES
2023-08-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09Termination of appointment of Ute Angelika Jackson on 2023-03-01
2023-03-10CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-03-09Company name changed bespoke motorsport radiators LIMITED\certificate issued on 09/03/23
2023-01-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070099180002
2022-09-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2021-12-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09PSC04Change of details for Mr Wayne Peter Howkins as a person with significant control on 2021-09-09
2021-09-09CH01Director's details changed for Mr Wayne Peter Howkins on 2021-09-09
2021-09-09CH03SECRETARY'S DETAILS CHNAGED FOR MS UTE ANGELIKA JACKSON on 2021-09-09
2021-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/21 FROM Unit 4 Thurmaston Village Court 651 Melton Road Leicester LE4 8EB
2021-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070099180001
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-02-05SH08Change of share class name or designation
2021-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 070099180002
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2018-11-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-09-03CH03SECRETARY'S DETAILS CHNAGED FOR MS UTE ANGELIKA JACKSON on 2017-09-05
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-10-27CH01Director's details changed for Mr Wayne Peter Howkins on 2016-09-03
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0104/09/15 ANNUAL RETURN FULL LIST
2015-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE PETER HOWKINS / 04/09/2015
2015-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN ARTHUR SHARPE / 04/09/2015
2015-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN ARTHUR SHARPE / 04/09/2015
2015-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE PETER HOWKINS / 04/09/2015
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0104/09/14 ANNUAL RETURN FULL LIST
2014-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 070099180001
2013-11-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0104/09/13 ANNUAL RETURN FULL LIST
2012-10-01AR0104/09/12 ANNUAL RETURN FULL LIST
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/12 FROM Eltham House 6 Forest Road Loughborough Leicestershire LE11 3NP
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKDEN
2012-08-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0104/09/11 ANNUAL RETURN FULL LIST
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE PETER HAWKINS / 01/10/2010
2011-08-17AA01PREVSHO FROM 30/09/2011 TO 31/03/2011
2011-06-07AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-10AR0104/09/10 FULL LIST
2010-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / MS UTE ANGELIKA JACKSON / 31/10/2009
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE PETER HAWKINS / 31/10/2009
2009-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DW THURMASTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DW THURMASTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-28 Outstanding HITACHI CAPITAL (UK) PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 46,748

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DW THURMASTON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 90
Cash Bank In Hand 2012-04-01 £ 301
Current Assets 2012-04-01 £ 46,938
Debtors 2012-04-01 £ 23,657
Fixed Assets 2012-04-01 £ 1,289
Shareholder Funds 2012-04-01 £ 1,479
Stocks Inventory 2012-04-01 £ 22,980
Tangible Fixed Assets 2012-04-01 £ 1,289

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DW THURMASTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DW THURMASTON LIMITED
Trademarks
We have not found any records of DW THURMASTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DW THURMASTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DW THURMASTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DW THURMASTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DW THURMASTON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0187089199Parts for radiators, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.91.20 and those of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DW THURMASTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DW THURMASTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN4 7BF